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Wuxi Smart Auto-control Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 002877 ISIN · CNE1000032D7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,232 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002877

About Wuxi Smart Auto-control Engineering Co., Ltd.

https://www.wuxismart.com

Wuxi Smart Auto-control Engineering Co., Ltd. specializes in the research, development, design, and manufacturing of high-performance industrial control valves and intelligent control systems. The company’s product portfolio includes a wide range of control valves, such as globe valves, ball valves, and butterfly valves, alongside pneumatic and electric actuators and valve positioners. These products are engineered for precise flow control in demanding industrial environments. Serving sectors such as petrochemicals, oil and gas, power generation, and metallurgy, the company focuses on delivering integrated solutions that enhance process efficiency and safety. Its core competencies lie in advanced material application, precision machining, and the development of smart actuation technologies, positioning it as a key provider of automated fluid control equipment for complex industrial applications.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions and detailed voting results from the company’s 2025 annual shareholders’ meeting (including vote counts and percentages for each proposal). This matches the definition for Declaration of Voting Results & Voting Rights Announcements, which covers official results from shareholder votes at any general meeting. No other category (e.g., proxy solicitation, management change, earnings release) fits these detailed vote disclosures.
2026-05-25 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed notice of the 2025 Annual General Meeting (AGM), including meeting date/time, venue, agenda items, voting procedures, registration details, and proxy form attachments. It constitutes the materials sent to shareholders to provide information and request votes for the upcoming shareholder meeting. This aligns with the Proxy Solicitation & Information Statement category rather than simply an announcement of report publication or AGM presentation materials.
2026-05-20 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 92% confidence The document is a company announcement detailing the application for bank credit facilities (comprehensive financing lines) with specific amounts, tenors, and terms. It is a substantive financing activity update, not merely a publication notice or regulatory certification. Therefore, it falls under the Capital/Financing Update category.
2026-05-14 Chinese
第五届董事会第二十八次会议决议公告
Capital/Financing Update Classification · 85% confidence The document is an announcement of the board of directors’ resolution regarding the company’s application for new bank credit facilities totaling RMB 275 million. This is neither a full annual or interim report, nor a share issuance or buyback, nor a management change or dividend notice. It clearly pertains to financing activities, namely the planned bank credit lines. Therefore it fits the Capital/Financing Update category (CAP).
2026-05-14 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 92% confidence The document is a standalone auditor’s special explanation (“专项说明”) on non-operating funds occupation and related-party transactions issued by RSM 容诚, referencing the 2025 audited financial statements and previous unqualified audit report. It is not the company’s full annual report but a specific audit-related disclosure prepared under Chinese CPA standards, fitting the definition of an Audit Report/Information filing.
2026-04-26 Chinese
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 85% confidence The document is a standalone report by the company’s Board Audit Committee summarizing its composition, meetings held, supervisory duties, and overall performance for the 2025 fiscal year. It is not a full annual or quarterly financial report, not an earnings release, nor a financing or M&A announcement. Rather, it is part of the company’s governance disclosures detailing board committee activities, consistent with a corporate governance report. Thus, it best fits the Governance Information category (CGR).
2026-04-26 Chinese

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